DHOW
Board
1 director, since incorporationDirector
appointed by deed of 29-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ambt van bestuurder is op elk ogenblik herroepbaar door de algemene vergadering. - Bezoldiging: Het mandaat van bestuurder is…”deed of 29-10-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- ROLLIER John Marie Lucy Michel Elisabeth Joseph
- Director, appointed by deed of 29-10-2024, still in office
Control
This company
DHOW
Equity €217,828
Profit €15,679 in 2025
Capital
- Contribution
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- €109 in 2025
- Source
- deed of 18-02-2025
Articles of association
deed of 29-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie- reis- verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zelfde formaliteiten toestemming medeaandeelhouders indien geen aandeelhouder van rechtswege, elke overdracht onder levenden ten…”
Shareholders
After the capital increase
deed of 18-02-2025 ↗
- TACK Filip Jacques Noël 1,000 shares · in cash
At incorporation
deed of 29-10-2024 ↗
- ROLLIER John Marie Lucy Michel Elisabeth Joseph 1,000 shares (100%) · €100,000
Capital transactions
Capital over time
- 18-02-2025 Capital increase of €100,000 · to €200,000 · 1,000 new shares, 50% of the 2,000 shares after the increase · in cash
- 29-10-2024 Incorporation · €100,000 · 1,000 shares